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General information

B Mattson Limited

Type: NZ Limited Company (Ltd)
9429032153835
New Zealand Business Number
109868
Company Number
Registered
Company Status
C149230 - Door Or Window Mfg - Wooden
Industry classification codes with description

B Mattson Limited (issued an NZ business number of 9429032153835) was registered on 11 Nov 1980. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: physical, registered). Level 10, 203 Queen Street, Auckland had been their registered address, up to 09 Jul 2019. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mattson, David Bruce (an individual) located at Maraetai, Auckland,
Mattson, Jennifer Marslen (an individual) located at 22 View Road, Mount Eden, Auckland postcode 1024. "Door or window mfg - wooden" (ANZSIC C149230) is the classification the ABS issued to B Mattson Limited. Businesscheck's data was last updated on 23 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Physical & registered & service 09 Jul 2019
Last updated:
Contact info
64 9 2777642
Phone (Phone)
info@mattsonjoinery.co.nz
Email
www.mattsonjoinery.co.nz
Website
Directors
Name and Address Role Period
David Bruce Mattson
Maraetai, 2018
Address used since 15 Oct 2015
Director 01 Jun 2000 - current
Jennifer Marslen Mattson
One Tree Hill, Auckland, 1061
Address used since 26 Jan 2012
Director 11 Nov 1980 - 04 Feb 2020
Bruce Alan Mattson
Panmure, Auckland,
Address used since 11 Nov 1980
Director 11 Nov 1980 - 08 Mar 2010
Addresses
Previous address Type Period
Level 10, 203 Queen Street, Auckland, 1010 Registered & physical 20 Aug 2014 - 09 Jul 2019
Level 10, 203 Queen Street, Auckland, 1140 Registered & physical 09 Aug 2013 - 20 Aug 2014
Level 10, 203 Queen Street, Auckland, 1010 Physical & registered 13 Aug 2010 - 09 Aug 2013
C/-o'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Registered & physical 20 Feb 2006 - 13 Aug 2010
C'/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Physical 31 Aug 2001 - 31 Aug 2001
C/- Hargrave Munn And Teague, Level 3, 17 Albert Street, Auckland Registered 31 Aug 2001 - 20 Feb 2006
C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland Physical 31 Aug 2001 - 20 Feb 2006
14th Floor, 17 Victoria Street West, Auckland Registered 01 Mar 1997 - 31 Aug 2001
9th Floor, 10-14 Lorne Street, Auckland Registered 19 May 1994 - 01 Mar 1997
Level 14, 55-65 Shortland Street, Auckland Registered 22 Apr 1993 - 19 May 1994
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mattson, David Bruce
Individual 		Maraetai
Auckland
 11 Nov 1980 - current
Mattson, Jennifer Marslen
Individual 		22 View Road, Mount Eden
Auckland
1024 		11 Nov 1980 - current

Historic shareholders

Shareholder Name Address Period
Mattson, Bruce Alan
Individual 		Panmure
Auckland
 11 Nov 1980 - 05 Aug 2010
Location
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